All Information about:

Name	Group Holdco 1 Limited
Address	2 More London Riverside London SE1 2AP
VAT ID	no VAT ID available
Company No.	13868078 Show on Companies House
Accounts	group
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hg Incorporations Limited Status: Ceased Notified: 24/01/2022 Ceased: 31/10/2022 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lux Topco 1 Sarl Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Batchelor, Steven James London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bough, Stephen London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brockman, Matthew Edward London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cline, Alan London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Humphries, Nicholas James London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simson, Justin Von London, United Kingdom Status: Active Notified: 04/06/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Sukawaty, Andrew London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ali, Moynul London, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 04/06/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HG Husky Nominees Limited Status: Active Notified: 05/01/2024 Companies House Number: 15389480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HG Saturn 4 Nominees Limited Status: Active Notified: 30/09/2024 Companies House Number: 15987892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Group Holdco 1 Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)